DIFC
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Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

5317

Registered offices:

Unit L24-00 , Level 24, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 507034, United Arab Emirates

Company Information

Name:

Three Holdings (DIFC) Limited

Trading Name:

Three Holdings (DIFC) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 12 2021

Commercial License Validity Date:

21 12 2022

Directors:

Aanandjit Sunderaj

Ashwath Vikram

Angelika Gajanova

Kriti Malay Doshi

Shareholders:

Pebble Holdings (DIFC) Limited

Company Secretary:

Alexandra Catherine Gracey

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

2901 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Opening Bank Accounts and custody accounts, KYC processes

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Clients & Customer, Members, Directors, Counter Parties, Advisers, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details Passports Address Details Signatures Photograph

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List of Jurisdictions to which Personal Data may be transferred:

Canada, United Kingdom, India, Singapore, United States


Former Properties

Shareholders :

Brookfield Private Capital (DIFC) Limited until 07 June 2022

BGTF Holdings (DIFC) Limited until 14 June 2022

BGTF Holdings (DIFC) Limited until 26 September 2022

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